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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mary Joshua <efkgjkg@t-online.de>
Reply-To: "maryjoshua0011@gmail.com" <maryjoshua0011@gmail.com>
Date: Thu, 16 Mar 2023 17:27:01 +0100 (CET)
Subject: I Need Your Help For Investment



Dear,
It is sad to say that he passed away mysteriously in France during one of
his business trips abroad.

Though His sudden death was linked or rather suspected to have been
masterminded by an uncle of his who travelled with him at that time, but
God knows the truth! Though I have not meet with you before but I believe,
one has to risk confiding in succeed Sometimes in life. There is huge
amount of Five Million Five Hundred Thousand U.S Dollars which my late
Father Mr. Lambert kept for me in Suspense account here in Abidjan.

Before the death My father he told me that I should not let any of our
relations to know about this because he was killed by them and if they know
about it, that they will do nothing but to kill me in other to take hold of
everything,

He told me that I should seek for a foreign partner abroad who will help me
to transfer this fund overseas and also travel with him or her in other to
continue my Live and Education and also to start a Business relationship
with the person whom can take care of me in the future am just 21 years old
and a university undergraduate and really don't know what to do.

This is because I have suffered a lot of setbacks as a result of incessant
political crisis here in Ivory Coast. The death of my father actually
brought sorrow to my life, my dear, I am in a sincere desire of your humble
assistance in this regards and your suggestions and ideas will be highly
regarded

Consider this and get back to me as soon as possible with your full
assurance that you will not disappoint me in this issue so that I can give
you the contact of the Bank where my late Father deposited the Fund for you
to contact them on how to transfer the money into your account.

Thank you so much for your understanding and May almighty God bless you and
your Family to the Glory of God Almighty,

Sincere regards,
Miss.Mary Joshua



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